Website & contact details
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- The site of this company’s group or brand.
PSP Investments Holding Europe Ltd
- Incorporated
- 17 August 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Noelle Dorothee EmessieneRichard Wing-Eng Chang
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Bressenden Place8th FloorLondonSW1E 5DH
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Kinsky, Dominic
Secretary · Appointed 18 August 2026
Emessiene, Noelle Dorothee
Director · Appointed 31 March 2026
Canadian
Born December 1984 (41)
British
Born November 1979
Chang, Richard Wing-Eng
Director · Appointed 4 July 2023
British
Born November 1971
Chartrand, Alexandre
Director · Appointed 30 March 2023
Canadian
Born April 1978 (48)
French
Born June 1973 (53)
Director · Appointed 18 December 2017
Also at PSP Airports Holding Ltd. · more companies
British
Born May 1984 (42)
Director · Appointed 1 December 2016
British
Born September 1969 (57)
Officer history (22 former)
18 August 2026
Appointed Kinsky, Dominic as Secretary
18 August 2026
Resigned Charalambous, Lefteris Charles as Secretary
31 March 2026
Appointed Emessiene, Noelle Dorothee as Director
4 February 2026
28 November 2025
Resigned Ross, Mica Magdalena Maansdotter as Director
26 September 2025
6 March 2025
1 November 2024
Resigned Noel, Nicola as Secretary
1 November 2024
Appointed Charalambous, Lefteris Charles as Secretary
19 April 2024
Resigned Bernier, Melanie as Director
2 February 2024
Appointed Ross, Mica Magdalena Maansdotter as Director
1 December 2023
Resigned Lively, Jeremy Tyler as Director
31 August 2023
Resigned Orida, Deborah K. as Director
31 August 2023
Appointed Bernier, Melanie as Director
4 July 2023
4 July 2023
Appointed Chang, Richard Wing-Eng as Director
30 March 2023
Appointed Chartrand, Alexandre as Director
1 December 2022
Resigned Cirillo, Giulia as Director
1 September 2022
Appointed Orida, Deborah K. as Director
1 September 2022
Resigned Cunningham, Neil as Director
18 February 2021
1 June 2020
14 April 2020
14 November 2019
24 July 2019
Resigned Bernier, Melanie as Director
18 January 2019
Resigned Marc, Simon as Director
24 October 2018
Appointed Noel, Nicola as Secretary
24 October 2018
Resigned Bernier, Melanie as Secretary
19 June 2018
19 June 2018
Resigned Bernier, Nathalie as Director
11 June 2018
Appointed Lively, Jeremy Tyler as Director
18 May 2018
7 February 2018
Appointed Cunningham, Neil as Director
7 February 2018
Resigned Bourbonnais, André as Director
18 December 2017
15 December 2017
Appointed Bernier, Melanie as Secretary
15 December 2017
Resigned Hassan, Michaël as Secretary
8 December 2017
Appointed Bernier, Melanie as Director
8 December 2017
Appointed Cirillo, Giulia as Director
1 December 2016
1 December 2016
1 December 2016
Appointed Marc, Simon as Director
1 December 2016
Resigned Breen, Alison Tanya as Secretary
1 December 2016
1 December 2016
Appointed Hassan, Michaël as Secretary
18 July 2016
Resigned Lachance, Stéphanie as Secretary
18 July 2016
Appointed Breen, Alison Tanya as Secretary
15 June 2016
Appointed Bernier, Nathalie as Director
15 June 2016
Resigned Lacourcière, Marc as Director
17 August 2015
Appointed Lachance, Stéphanie as Secretary
17 August 2015
Appointed Bourbonnais, André as Director
17 August 2015
Appointed Lacourcière, Marc as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 11 shown
Ownership group derived from the Companies House PSC register
PSP Investments Holding Europe Ltd This company
Ags Airports Group Holdings Limited Owns 75–100% of shares
Ags Airports Holdings Limited Owns 75–100% of shares
Ags Airports Investments Limited Owns 75–100% of shares
Arcus Tivana Investor Vehicle 1 LLP Holds 75–100% of voting rights
Labrador Investment Holdings Limited Owns 75–100% of shares
Lendlease MSG 1 (Europe) GP Limited Owns 25–50% of shares
London Container Terminal (Tilbury) Holdings Limited Owns 50–75% of shares
Otter Ports I Limited Owns 50–75% of shares
Otter Ports II Limited Owns 75–100% of shares
Otter Ports Limited Owns 75–100% of shares
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Termination of appointment of a secretary | |||
| 25 August 2026 | Appointment of a secretary | |||
| 21 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 7 August 2026 | Full accounts | 31 March 2026 | ||
| 17 April 2026 | Appointment of a director |
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